Socure
Socure is a leading platform for digital identity verification and fraud prevention. Its flagship Socure ID+ product uses AI and trusted online/offline data ("digital identity attributes") to verify identities in real time and detect fraud for financial institutions.
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Data Card Socure takes growth investment at $5.2B valuation and buys Fravity
2026-08-28CC-BY-4.0digital-iddeepfake-detectionsocureSocure raised a $156 million growth round at a $5.2 billion valuation and acquired agentic fraud investigation platform Fravity, integrating it as RiskOS_Agents.
- The $156 million round was led by Summit Partners with Goldman Sachs Alternatives and Wells Fargo.
- Socure reported $364 million in annual recurring revenue.
- Fravity automates fraud and anti-money laundering alert resolution as RiskOS_Agents.
Data Card US House panel hears that the federal identity model cannot keep up with AI fraud
2026-07-17CC-BY-4.0deepfake-detectiondigital-idsocureTestimony to the House Subcommittee on Government Operations argued that generative AI fraud is outpacing the identity proofing used across state and federal service portals.
- Socure's Jordan Burris described one ring creating nearly 25,000 synthetic identities and launching more than 35,000 attacks in 30 days.
- SentiLink's David Maimon described criminals combining stolen identities with AI-generated faces and deepfake video to defeat liveness checks.
- Witnesses said readily available face-swapping software lowers the skill needed to mount these attacks.
Company Overview
Socure provides an AI-driven platform for identity verification, fraud prevention, compliance, and risk decisioning. Rather than focusing on a single biometric workflow, the company combines identity data, document verification, device and behavioral signals, sanctions screening, and orchestration so customers can make onboarding, login, payments, and account-change decisions from a shared risk layer.
That makes Socure especially relevant for financial institutions, fintechs, government agencies, gaming operators, marketplaces, and other organizations that need both high verification rates and strong fraud controls. RiskOS extends the platform from point solutions into a configurable decisioning environment, while products such as Socure Verify and document verification handle the core identity-proofing layer.
- RiskOS Platform
- Sigma Identity Fraud
- PII Verification & KYC
- Document Verification
- Deloitte Technology Fast 500 winner for 5th year